419 scam: DR.CHARLES MARBURY <nddhdydj@msn.com> Credit Suisse Bank

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "marburyorg@live.com" (this email address has been used in a known scam)
- "marburyorg@live.com" (this email address has been used in a known scam)
- "marburyorg@live.com" (this email address has been used in a known scam)
- "marburyorg@live.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: DR.CHARLES MARBURY <nddhdydj@msn.com>
Reply-To: <marburyorg@live.com>
Date: Mon, 31 Oct 2011 10:14:44 +0000
Subject: Credit Suisse Bank - England

DR.CHARLES MARBURY

Leiter der Überweisungen aus dem Ausland,

Credit Suisse Bank - England

Der eine Zweig Cabot Square,

LONDON E14 4QJ

UNITED KINGDOM

marburyorg@live.com

Kontaktieren Sie mich durch marburyorg@live.com

Ich bin Dr.CHARLES Marbury Von Harlsden, North West London, hier in

England. Ich arbeite für die Credit Suisse Bank - England und ich bin der
Leiter der Auslandsgeschäfte der Bank.

Entdeckte ich eine verlassene Summe von 16,5 Millionen Pfund Sterling in ein
Konto, das zu einem unserer ausländischen Kunden Late MR gehört. Moises Saba
Masri mexikanischer Staatsbürger, die leider verloren, sein Leben in den
Flugzeugabsturz von 11. Januar 2010,

www.ynetnews.com/articles/0,7340,L-3832556,00.html

Moises Saba Masri, einer der führenden Unternehmer Mexikos, und ein Teil seiner
Familie waren bei einem Hubschrauberabsturz, dass die Behörden die Schuld
vorläufig auf schlechte weather.He hat kein Familienmitglied wieder getötet.

Bitte ich möchte dieses Geld auf Ihr Bankkonto überweisen. wir werden soll das
Geld 50%

Ich

Bitte geben Sie mir die folgenden: Wie haben wir 5 Tage, um es durchlaufen.

Das ist sehr, sehr URGENT PLEASE.

1. Vollständiger Name

2. Ihre Telefonnummer

3. Ihre Kontaktadresse.

4. Besetzung

5. Alter

Kontaktieren Sie mich.

Antwort auf diese; marburyorg@live.com

Regards,

Dr.Charles Marbury

marburyorg@live.com

Anti-fraud resources:

What can you do when you receive 419 spam